EFTA01251062Set 9
53p13,167w
that the
Target Cellphone had been in contact with a phone identified as the Isabel Maxwell Phone within
the last 30 days. In fact, the Target Cellphone was most recently ... contact with the Isabel Maxwell
Phone in or about May 2020, or within the last 60 days, not the last 30 days. Second, the Agent
Affidavit incorrectly stated that ... SDNY_GM_00000569
CONFIDENTIAL
EFTA_00114653
EFTA01251073
column in those records indicated that the Isabel Maxwell Phone and Scott Borgerson Phone had
themselves been active within the last 30 days
https://www.justice.gov/epstein/files/DataSet%209/EFTA01251062.pdf
EFTA00754629Set 9
2010-10-204p871w
From: Isabel Maxwell
To: Jeffrey Epstein <*eevacation@gmail.corn>
Cc: Isabel Maxwell
Subject: Re: PHONES/NET finally BACK in working action - just happened. Al will send breakdown
immediately now
Date ... below choices -
On Wed, Oct 20, 2010 at 9:58 AM, Isabel Maxwell wrote:
Dear Jeff -
THANKS SO VERY VERY MUCH FOR HELPING WITH THE FINAL MATTERS ... October 2010, remains unpaid.
EFTA00754629
World Economic Forum Payment Fee of $3,500 for ISABEL MAXWELL
Make a direct transfer to our bank account. Our bank account details are:
Bank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00754629.pdf
EFTA02414904Set 11
2010-10-256p1,010w
Jeffrey Epsteinueevacationagmail.comj
From: Isabel Maxwell
Sent Mon 10/25/2010 5:57:03 PM
Subject Fwd: final check with you -
f yi Jeff - i just sent this - I'm *finally* boarding last ... email
them a reference for the wires??
xo
Is
Forwarded messa e
From: Isabel Maxwell
Date: Mon, Oct 25, 2010 at 7:49 PM
Subject: re: final check with ... speaking on the panel and participating in
the Forum of course.
Isabel
Isabel Maxwell
(cell)
On Sat, Oct 23, 2010 at 12:54 PM, .a wrote:
Dear Ms Maxwell
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02414904.pdf
EFTA00778127Set 9
2010-10-204p1,005w
please send the 3500
Forwarded message
From: Isabel Maxwell <1
Date: Wed, Oct 20, 2010 at 1:24 PM
Subject: Re: PHONES/NET finally BACK in working action - just happened ... will send breakdown
immediately now
To: Jeffrey Epstein <jeevacation@gmail.com>
Cc: Isabel Maxwell.
Jeff - AAAAfinally intemet connecitvity back up at the house so I will pack up and go back there ... below choices -
On Wed, Oct 20, 2010 at 9:58 AM, Isabel Maxwell wrote:
Dear Jeff -
THANKS SO VERY VERY MUCH FOR HELPING WITH THE FINAL MATTERS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00778127.pdf
EFTA00578892Set 9
2003-06-143p771w
BOTH dep Aug 23rd)
Thread-Index: AcMxooFJUMW • vV I R/+dY3VuIMT AAHneSQ
From: "Isabel Maxwell"
To: "G Max"
• STAYING AT THE FOUR SEASONS IN AMMAN ITSELF (30 MINS FROM MOVENPICK ... Message
From: G Max fmailto
Sent: Friday, June 13, 2003 4:52 AM
To: Isabel Maxwell
EFTA00578892
Subject: RE: isi's Itinerary and contact details between June 16-July 1AND ... much love,
see you all soon
xoxo
is in Israel
Travel Plan For: ISABEL MAXWELL
Locator No: 3NNYN2
Ticket number: E-TICKET BA 7441009613 Ticket number: UA 3624223743
Flight Arrangements
https://www.justice.gov/epstein/files/DataSet%209/EFTA00578892.pdf
EFTA00754589Set 9
2010-10-204p989w
From: Isabel Maxwell
To: Jeffrey Epstein <jeevacation(rgmail.com>
Subject: re: WEF MENA Clarification and supporting does
Date: Wed, 20 Oct 2010 03:15:39 +0000
Attachments: WEF ME I 0_Programmaiteb.pdf ... interne( if they can....
I'm still at Fedex.... :-(
Thank you , Jeff !
Isabel
Isabel Maxwell to jeevaCation Show
details Oct
EFTA00754589
17 (2 days
ago)
Dear Jeff,
I've been ... Alliance, USA
Francesco Serafini ", Executive Vice-President for Emerging Markets, Hewlett-Packard Company, Switzerland
Isabel Maxwell
President. Blue World Alliance
Tel.
Fax.
Mob.a
Mob. I
Isabel Maxwell
Director
https://www.justice.gov/epstein/files/DataSet%209/EFTA00754589.pdf
EFTA00094289Set 9
2000-07-2045p14,069w
EFTA00094293
TABLE OF EXHIBITS
Exhibit A. Letter of Scott Borgerson
Exhibit B. Letter of Isabel Maxwell
Exhibit C. Letter of Christine Maxwell
Exhibit D. Letter of Katie Vaughan-Edwards
Exhibit ... include:
o A $1.5 million bond co-signed by her sisters Christine Maxwell and Isabel
Maxwell, both U.S. citizens and residents, and fully secured by Christine
Maxwell's primary residence ... flee.
• Ms. Maxwell will remain in the custody of her sister, Isabel Maxwell, a U.S. citizen
who has lived in the United States for 40 years. Isabel Maxwell will serve
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094289.pdf
EFTA00080555Set 9
20p5,370w
that the
Target Cellphone had been in contact with a phone identified as the Isabel Maxwell Phone within
the last 30 days. In fact, the Target Cellphone was most recently ... contact with the Isabel Maxwell
Phone in or about May 2020, or within the last 60 days, not the last 30 days. Second, the Agent
Affidavit incorrectly stated that ... respect to that phone.
5
2019.07.24
EFTA00080566
column in those records indicated that the Isabel Maxwell Phone and Scott Borgerson Phone had
themselves been active within the last 30 days
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080555.pdf
EFTA00020372Set 8
20p5,380w
that the
Target Cellphone had been in contact with a phone identified as the Isabel Maxwell Phone within
the last 30 days. In fact, the Target Cellphone was most recently ... contact with the Isabel Maxwell
Phone in or about May 2020, or within the last 60 days, not the last 30 days. Second, the Agent
Affidavit incorrectly stated that ... respect to that phone.
5
2019.07.24
EFTA00020383
column in those records indicated that the Isabel Maxwell Phone and Scott Borgerson Phone had
themselves been active within the last 30 days
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020372.pdf
EFTA00091719Set 9
20p5,345w
that the
Target Cellphone had been in contact with a phone identified as the Isabel Maxwell Phone within
the last 30 days. In fact, the Target Cellphone was most recently ... contact with the Isabel Maxwell
Phone in or about May 2020, or within the last 60 days, not the last 30 days. Second, the Agent
Affidavit incorrectly stated that ... respect to that phone.
5
2019.07.24
EFTA00091730
column in those records indicated that the Isabel Maxwell Phone and Scott Borgerson Phone had
themselves been active within the last 30 days
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091719.pdf
EFTA00096012Set 9
20p5,340w
that the
Target Cellphone had been in contact with a phone identified as the Isabel Maxwell Phone within
the last 30 days. In fact, the Target Cellphone was most recently ... contact with the Isabel Maxwell
Phone in or about May 2020, or within the last 60 days, not the last 30 days. Second, the Agent
Affidavit incorrectly stated that ... respect to that phone.
5
2019.07.24
EFTA00096023
column in those records indicated that the Isabel Maxwell Phone and Scott Borgerson Phone had
themselves been active within the last 30 days
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096012.pdf
EFTA02416310Set 11
2010-10-204p977w
Jeffrey EpsteinBeevacation©gmail.com]
From: Isabel Maxwell
Sent: Wed 10/20/2010 3:15:39 AM
Subject: re: WEF MENA Clarification and supporting does
WEF ME10 ProgrammeWeb.pdf
WEF marrakesh participant list 2010.xls
Supporting ... intemet if they can....
I'm still at Fedex.... :-(
Thank you , Jeff !
Isabel
Isabel Maxwell
to jeevacation
EFTA_R1_01480567
EFTA02416310
Dear Jeff,
I've been invited ... Alliance. USA
Francesco Serafini ". Executive Vice-President for Emerging Markets, Hewlett-Packard Company,
Switzerland
Isabel Maxwell
President. Blue World Alliance
EFTA_R1_01480569
EFTA02416312
KIM Maxwell
Israel Venture Network
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02416310.pdf
EFTA00754584Set 9
2010-10-202p438w
From: Isabel Maxwell
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re: HORRID POWER OUTAGE!!!!WEF clarification + supporting does
Date: Wed, 20 Oct 2010 00:33:18 +0000
Jeffrey!
Still major outage since ... working on the WEF thing to you shortly.
Best,
Isabel
Sent from my iPhone
Isabel Maxwell
On Oct 19, 2010, at 3:19 PM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
still waiting ... Isabel Maxwell < wrote:
Hi Jeff
Just to say there is a huge power outage through most of Malibu and I'll send as soon as power is restored...
I went
https://www.justice.gov/epstein/files/DataSet%209/EFTA00754584.pdf
EFTA00091750Set 9
14p4,007w
also been in contact with a phone subscribed to in the
name of "Isabel Maxwell," which I know from my review of a law enforcement database is the
name ... GHISLAINE MAXWELL's sister (the "Isabel Maxwell Phone"). The most recent
contact between Target Cellphone-1 and the Isabel Maxwell Phone occurred in or about August
2019.
e. Target Cellphone ... within the last 30 days, Target Cellphone-2
has been in contact with the Isabel Maxwell Phone, the Laura Menninger Phone, the Haddon,
Morgan, & Foreman Phone, and the Scott Borgerson
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091750.pdf
EFTA00016349Set 8
24p6,080w
also been in contact with a phone subscribed to in the
name of "Isabel Maxwell," which I know from my review of a law enforcement database is the
name ... GHISLAINE MAXWELL's sister (the "Isabel Maxwell Phone"). The most recent
contact between Target Cellphone-1 and the Isabel Maxwell Phone occurred in or about August
2019.
e. Target Cellphone ... within the last 30 days, Target Cellphone-2
has been in contact with the Isabel Maxwell Phone, the Laura Menninger Phone, the Haddon,
Morgan, & Foreman Phone, and the Scott Borgerson
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016349.pdf
EFTA00152347Set 9
24p6,135w
also been in contact with a phone subscribed to in the
name of "Isabel Maxwell," which I know from my review of a law enforcement database is the
name ... GHISLAINE MAXWELL's sister (the "Isabel Maxwell Phone"). The most recent
contact between Target Cellphone-1 and the Isabel Maxwell Phone occurred in or about August
2019.
e. Target Cellphone ... within the last 30 days, Target Cellphone-2
has been in contact with the Isabel Maxwell Phone, the Laura Menninger Phone, the Haddon,
Morgan, & Foreman Phone, and the Scott Borgerson
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152347.pdf
EFTA00073438Set 9
24p6,114w
also been in contact with a phone subscribed to in the
name of "Isabel Maxwell," which I know from my review of a law enforcement database is the
name ... GHISLAINE MAXWELL's sister (the "Isabel Maxwell Phone"). The most recent
contact between Target Cellphone-1 and the Isabel Maxwell Phone occurred in or about August
2019.
e. Target Cellphone ... within the last 30 days, Target Cellphone-2
has been in contact with the Isabel Maxwell Phone, the Laura Menninger Phone, the Haddon,
Morgan, & Foreman Phone, and the Scott Borgerson
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073438.pdf
EFTA00100600Set 9
24p6,118w
also been in contact with a phone subscribed to in the
name of "Isabel Maxwell," which I know from my review of a law enforcement database is the
name ... GHISLAINE MAXWELL's sister (the "Isabel Maxwell Phone"). The most recent
contact between Target Cellphone-1 and the Isabel Maxwell Phone occurred in or about August
2019.
e. Target Cellphone ... within the last 30 days, Target Cellphone-2
has been in contact with the Isabel Maxwell Phone, the Laura Menninger Phone, the Haddon,
Morgan, & Foreman Phone, and the Scott Borgerson
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100600.pdf